SANDVIK AB 28/04/2026 AGM
1Open MeetingNon-Voting
2Elect Chair of the MeetingFor
3Preparation and approval of the voting listFor
4Election of one or two persons to verify the minutesNon-Voting
5Approval of the agendaFor
6Acknowledge Proper Convening of MeetingFor
7Presentation of the Annual ReportNon-Voting
8Speech by President and CEONon-Voting
9Approve Financial StatementsAbstain
10.1Approve Discharge of Johan MolinFor
10.2Approve Discharge of Claes BoustedtFor
10.3Approve Discharge of Marika FredrikssonFor
10.4Approve Discharge of Andreas NordbrandtFor
10.5Approve Discharge of Susanna SchneebergerFor
10.6Approve Discharge of Helena StjernholmFor
10.7Approve Discharge of Stefan WidingFor
10.8Approve Discharge of Kai WärnFor
10.9Approve Discharge of Fredrik HafFor
10.10Approve Discharge of Thomas LiljaFor
10.11Approve Discharge of Carl-Ake JanssonFor
10.12Approve Discharge of Jessica SmedjegardFor
10.13Approve Discharge of CEO Stefan WidingFor
11Approve the Dividend SEK 6.00 per shareFor
12Set the Number of Board DirectorsFor
13Approve Fees Payable to the Board of DirectorsFor
14.1Elect Claes Boustedt - Non-Executive DirectorOppose
14.2Elect Marika Fredriksson - Non-Executive DirectorOppose
14.3Elect Johan Molin - Chair (Non Executive)Oppose
14.4Elect Andreas Nordbrandt - Non-Executive DirectorFor
14.5Elect Susanna Schneeberger - Non-Executive DirectorFor
14.6Elect Helena Stjernholm - Non-Executive DirectorOppose
14.7Elect Stefan Widing - Chief ExecutiveFor
14.8Elect Kai Wärn - Non-Executive DirectorFor
15.1Re-elect Johan Molin as Board Chair (Non Executive)Oppose
16.1Appoint PwC as AuditorsOppose
17Approve the Remuneration ReportOppose
18Approve Remuneration PolicyOppose
19Approve New Long Term Incentive Plan (LTI 2026)Oppose
20Authorise Share RepurchaseFor
21Close MeetingNon-Voting